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FEATURECODE 2A HOLDINGS

Company number 04017779

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Nov 2002 AA Full accounts made up to 2 February 2002
09 Oct 2002 288a New director appointed
06 Jul 2002 288b Director resigned
26 Jun 2002 363s Return made up to 20/06/02; full list of members
30 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
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30 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
Request DocumentResolutions
30 Jan 2002 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
29 Jan 2002 AUD Auditor's resignation
30 Nov 2001 AA Full accounts made up to 27 January 2001
25 Jun 2001 363s Return made up to 20/06/01; full list of members
27 Feb 2001 88(3) Particulars of contract relating to shares
27 Feb 2001 88(2)R Ad 15/11/00--------- £ si 99900@1=99900 £ ic 100/100000
26 Jan 2001 123 Nc inc already adjusted 10/11/00
26 Jan 2001 RESOLUTIONS Resolutions
  • ORES10 ‐ Ordinary resolution of allotment of securities
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26 Jan 2001 RESOLUTIONS Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Dec 2000 400 Particulars of property mortgage/charge
28 Nov 2000 395 Particulars of mortgage/charge
28 Nov 2000 395 Particulars of mortgage/charge
09 Nov 2000 RESOLUTIONS Resolutions
  • ORES13 ‐ Ordinary resolution
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09 Nov 2000 RESOLUTIONS Resolutions
  • WRES01 ‐ Written resolution of Memorandum of Association
08 Nov 2000 225 Accounting reference date shortened from 30/06/01 to 31/01/01
08 Nov 2000 287 Registered office changed on 08/11/00 from: LEVEL1 exchange house primrose street london EC2A 2HS
08 Nov 2000 288b Secretary resigned
08 Nov 2000 288b Director resigned
08 Nov 2000 288a New secretary appointed